Raghuvir Synthetics MD, chairman, board of directors and AGM
BSE: 514316Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹67.06.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹249 Cr1,975th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 7.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −28.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −7.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 2.10
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,188
Raghuvir Synthetics board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSUNIL RAGHUBIRPRASAD AGARWALRelated to the promoter
- Managing directorYASH SUNIL AGARWAL
- Managing directorHARDIK SUNIL AGARWAL
8 directors4 independent3 executive1 non-executive
- SUNIL RAGHUBIRPRASAD AGARWAL · Chairperson and managing directorExecutive · joined Aug 1982 · reappointed Jul 2022 · 1 listed board · 2 committee seats
- YASH SUNIL AGARWAL · Managing directorExecutive · joined Jul 2011 · reappointed Sep 2024 · 1 listed board
- HARDIK SUNIL AGARWAL · Managing directorExecutive · joined Jul 2011 · reappointed Sep 2024 · 1 listed board
- PAMITA SUNIL AGARWALNon-executive · joined Mar 2015 · reappointed Sep 2015 · 1 listed board
- PUNAMBHAI BHAILALBHAI PATELIndependent · joined Jun 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent
- ALPESH DINESHKUMAR SHAHIndependent · joined Jun 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats
- AAYUSH KAMLESHBHAI SHAHIndependent · joined Feb 2026 · 4 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 5 as chair
- ANKITA VIVEKKUMAR SHAHIndependent · joined Feb 2026 · 4 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- NISHIT CHANDULAL JOSHI, left 10 Mar 2026: Tenure Completion
- ANUP RAMNIWAS AGARWAL, left 8 Feb 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20268 of 8 present4 independent · 54 days in between
- 3 Apr 20268 of 8 present4 independent · 2 days in between
- 31 Mar 20268 of 8 present4 independent · 3 days in between
- 27 Mar 20268 of 8 present4 independent · 13 days in between
3 earlier meetings
- 13 Mar 20268 of 8 present4 independent · 34 days in between
- 6 Feb 20268 of 8 present4 independent · 16 days in between
- 20 Jan 20268 of 8 present4 independent
Audit Committee
Chair ANKITA VIVEKKUMAR SHAH
AAYUSH KAMLESHBHAI SHAH, ALPESH DINESHKUMAR SHAH
- 28 May 20263 of 3 present3 independent · 61 days in between
- 27 Mar 20263 of 3 present3 independent · 48 days in between
- 6 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair ANKITA VIVEKKUMAR SHAH
AAYUSH KAMLESHBHAI SHAH, ALPESH DINESHKUMAR SHAH
- 3 Apr 20263 of 3 present3 independent · 20 days in between
- 13 Mar 20263 of 3 present3 independent · 34 days in between
- 6 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ANKITA VIVEKKUMAR SHAH
AAYUSH KAMLESHBHAI SHAH, ALPESH DINESHKUMAR SHAH
- 13 Mar 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S. G.K. Choksi & Co.Peer-review certificate valid to Jan 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Raghuvir Synthetics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Raghuvir Synthetics share news and announcements
Annual general meeting, 28 Sep 2026
6,857 shareholders on the register on 21 Sep 2026; present: 2 promoters and 44 others; votes counted by Jinang Dineshkumar Shah / Jinang Shah & Associates.The company's voting result (opens in a new tab)
- ADOPTION OF STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.63% · promoters 100.00% · institutions 0.00% · other public 3.62%
- ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.63% · promoters 100.00% · institutions 0.00% · other public 3.62%
- RE-APPOINTMENT OF MR. YASH SUNIL AGARWAL AS A DIRECTOR, WHO RETIRES BY ROTATIONOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.63% · promoters 100.00% · institutions 0.00% · other public 3.62%
- CONFIRMATION AND RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.63% · promoters 100.00% · institutions 0.00% · other public 3.62%
- TO APPROVE THE RE-APPOINTMENT OF MR. SUNIL RAGHUBIRPRASAD AGARWAL AS THE CHAIRMAN AND MANAGING DIRECTOR (KEY MANAGERIAL PERSONNEL) OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.63% · promoters 100.00% · institutions 0.00% · other public 3.62%
- APPOINTMENT OF MR. AAYUSH KAMLESHBHAI SHAH (DIN: 10149440) AS A DIRECTOR (CATEGORY: NON-EXECUTIVE AND INDEPENDENT) OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.63% · promoters 100.00% · institutions 0.00% · other public 3.62%
- APPOINTMENT OF MS. ANKITA VIVEKKUMAR SHAH (DIN: 10559374) AS A DIRECTOR (CATEGORY: NON-EXECUTIVE AND INDEPENDENT) OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.63% · promoters 100.00% · institutions 0.00% · other public 3.62%
- APPOINTMENT OF MS. HEMA LAKHMICHAND ADVANI (DIN: 10764751) AS A DIRECTOR (CATEGORY: NON-EXECUTIVE AND INDEPENDENT) OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.63% · promoters 100.00% · institutions 0.00% · other public 3.62%
- APPOINTMENT OF MS. KIRAN NITESH PRAJAPATI (DIN: 11869440) AS A DIRECTOR (CATEGORY: NON-EXECUTIVE AND INDEPENDENT) OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.63% · promoters 100.00% · institutions 0.00% · other public 3.62%
- APPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH DREAMSOFT BEDSHEETS PRIVATE LIMITED FOR THE FINANCIAL YEAR 2026-2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.72% · promoters 0.00% · institutions 0.00% · other public 3.62%
- APPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH HYS INDUSTRIES PRIVATE LIMITED FOR THE FINANCIAL YEAR 2026-2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.72% · promoters 0.00% · institutions 0.00% · other public 3.62%
- APPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH RAGHUVIR EXIM LIMITED FOR THE FINANCIAL YEAR 2026-2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.72% · promoters 0.00% · institutions 0.00% · other public 3.62%
- APPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH HYS DEVELOPERS LLP FOR THE FINANCIAL YEAR 2026-2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.72% · promoters 0.00% · institutions 0.00% · other public 3.62%
- APPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH HYS LIFECARE LLP FOR THE FINANCIAL YEAR 2026-2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.72% · promoters 0.00% · institutions 0.00% · other public 3.62%
- APPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH THE SAGAR TEXTILE MILLS PRIVATE LIMITED FOR THE FINANCIAL YEAR 2026-2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.73% · promoters 0.00% · institutions 0.00% · other public 3.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeDirectorate General of GST Intelligence (DGGI)Since 13 May 2025Show Cause Notice awaited
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.